Ace Export Services Limited

Company Registration Number: 02302780

Company registered in England and Wales

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Ace Export Services Limited is a Private Company Limited by Shares first registered on 6 October 1988. Its current registered address is in Edgbaston, Birmingham.

Registered Address

J W HINKS CHARTERED ACCOUNTANTS
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH

There are 262 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

02302780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,274,142£1,512,929£1,177,216£1,195,502£986,461£777,655
of which Cash £429,376£230,118£178,474£29,141£45,247£49,168
Total Assets £1,274,142£1,512,929£1,177,216£1,195,502£986,461£777,655
Current Liabilities £977,943£1,253,604£900,664£942,798£744,315£554,422
Net Current Assets £296,199£259,325£276,552£252,704£242,146£223,233
Total Net Worth £304,734£277,550£299,681£270,279£251,596£232,060

Previous Names

No previous names

Company Officers

  • THOMAS, Helen Mary

    Secretary

    Appointed on 2 June 1998

     

    150
    Bloomfield Road
    Tipton
    West Midlands
    DY4 9EB

  • CRASE, Neil Martin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    P O Box W850
    St Johns
    Antigua

  • THOMAS, Helen Mary

    Director

    Appointed on 27 March 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1954

    150
    Bloomfield Road
    Tipton
    West Midlands
    DY4 9EB

  • FRANKLIN, Barbara Alice

    Secretary

    Resigned on 2 June 1998

    2 Weeford Drive
    Birmingham
    West Midlands
    B20 1HY

  • ROBERTS, William John

    Director

    Appointed on 27 March 2000

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    50 Alderdale Avenue
    Sedgley
    West Midlands
    DY3 3TX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9YW2W. Transaction: MzE1NTM2NzI5N2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1GAW. Transaction: MzE0ODA5ODM3OWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D87ZSP. Transaction: MzEyODc4NDMxMWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQPAJ. Transaction: MzEyMTUyMTcxNGFkaXF6a2N4.

  5. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CWYENL. Transaction: MzEwNDg0NTQ5MmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RO9CQ. Transaction: MzA5ODk1MDIwNGFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVBA8X. Transaction: MzA4MTM5MjI5NWFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0YS9. Transaction: MzA3NjY1NjQ3NWFkaXF6a2N4.

  9. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BQ02ZC. Transaction: MzA1OTgwMzAzOWFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X183AVNN. Transaction: MzA1Njg1ODIxM2FkaXF6a2N4.

  11. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6AD0UWT. Transaction: MzAzODg2ODU0NGFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XF5TPTH9. Transaction: MzAzNjA0MjcwOWFkaXF6a2N4.

  13. 21 April 2011 Secretary's details changed for Helen Mary Thomas on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XF5TNTH7. Transaction: MzAzNjA0MjAxMWFkaXF6a2N4.

  14. 21 April 2011 Director's details changed for Helen Mary Thomas on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XF5TOTH8. Transaction: MzAzNjA0MjAxNmFkaXF6a2N4.

  15. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARYM1MFN. Transaction: MzAyMTQ0OTE2OWFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XTV43JV6. Transaction: MzAxNTI0MTQ2MGFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Helen Mary Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV42JV5. Transaction: MzAxNTI0MTMyN2FkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Neil Martin Crase on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTV41JV4. Transaction: MzAxNTI0MTMyNmFkaXF6a2N4.

  19. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA6GTALU. Transaction: MjAzNDgyMDg2MWFkaXF6a2N4.

  20. 28 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPFSA8R. Transaction: MjAzMzkyMTI5OGFkaXF6a2N4.

  21. 28 May 2009 Director and secretary's change of particulars / helen thomas / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGPFRA8Q. Transaction: MjAzMzkxOTIzOGFkaXF6a2N4.

  22. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2H6C5K0. Transaction: MjAyMDI2MTExOWFkaXF6a2N4.

  23. 9 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK51ZK5. Transaction: MjAwNTA4NDIxMmFkaXF6a2N4.

  24. 6 March 2008 Appointment terminated director william roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: ARRRJXQP. Transaction: MjAwMDkwNjA3OGFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNTg3MWFkaXF6a2N4.

  26. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg1ODQ5M2FkaXF6a2N4.

  27. 11 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg5NTM0OGFkaXF6a2N4.

  28. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0NzMzOWFkaXF6a2N4.

  29. 9 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3NTYyOGFkaXF6a2N4.

  30. 29 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTIzNTc2MGFkaXF6a2N4.

  31. 17 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwMTk5MWFkaXF6a2N4.

  32. 23 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE0NDE1NmFkaXF6a2N4.

  33. 21 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMjk1NGFkaXF6a2N4.

  34. 29 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM5OTQxOWFkaXF6a2N4.

  35. 23 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5OTc1OGFkaXF6a2N4.

  36. 17 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQwMTI1M2FkaXF6a2N4.

  37. 16 May 2002 Registered office changed on 16/05/02 from: church house 5/14 south road smethwick warley west midlands B67 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAzOTY5NWFkaXF6a2N4.

  38. 22 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0NzAyMGFkaXF6a2N4.

  39. 29 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjE4NjExN2FkaXF6a2N4.

  40. 18 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MjgxNWFkaXF6a2N4.

  41. 14 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzExNDM4OWFkaXF6a2N4.

  42. 2 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYwODk2NGFkaXF6a2N4.

  43. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxNzkzNmFkaXF6a2N4.

  44. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyNDQzNGFkaXF6a2N4.

  45. 23 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDc1MTk0N2FkaXF6a2N4.

  46. 24 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MzUzN2FkaXF6a2N4.

  47. 9 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTI4NDY1NmFkaXF6a2N4.

  48. 17 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU0MzYxNGFkaXF6a2N4.

  49. 11 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzMzgyM2FkaXF6a2N4.

  50. 11 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3MTE4NWFkaXF6a2N4.

  51. 19 May 1998 Return made up to 17/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2MjU5OGFkaXF6a2N4.

  52. 26 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzcwMjE5M2FkaXF6a2N4.

  53. 14 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjgyNTI5MGFkaXF6a2N4.

  54. 13 May 1997 Return made up to 17/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2NDUzOGFkaXF6a2N4.

  55. 15 January 1997 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTkzMTQ5NGFkaXF6a2N4.

  56. 17 December 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Njg1OTU4OWFkaXF6a2N4.

  57. 8 May 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5OTU5NmFkaXF6a2N4.

  58. 13 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjU4NTA0N2FkaXF6a2N4.

  59. 20 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTU0M2FkaXF6a2N4.

  60. 19 April 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4OTIzOWFkaXF6a2N4.

  61. 4 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODIwMjI2M2FkaXF6a2N4.

  62. 18 April 1994 Return made up to 17/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2MjY0OWFkaXF6a2N4.

  63. 26 April 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5MjczMmFkaXF6a2N4.

  64. 10 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjYyMzE0M2FkaXF6a2N4.

  65. 5 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTEyMDMzM2FkaXF6a2N4.

  66. 14 April 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4MjE3NGFkaXF6a2N4.

  67. 24 May 1991 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ3MjAzNGFkaXF6a2N4.

  68. 8 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4OTM5MDU0OGFkaXF6a2N4.

  69. 26 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODczMzIwN2FkaXF6a2N4.

  70. 17 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODcyNTU2MGFkaXF6a2N4.

  71. 9 May 1990 Return made up to 17/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTg2NjI4OWFkaXF6a2N4.

  72. 12 October 1989 Registered office changed on 12/10/89 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDA3MDY1NDE4NmFkaXF6a2N4.

  73. 23 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjM3MDUyOGFkaXF6a2N4.

  74. 22 March 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyNTQyMjgzNmFkaXF6a2N4.

  75. 22 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE2NTYwNWFkaXF6a2N4.

  76. 22 March 1989 Wd 10/03/89 ad 04/11/88--------- £ si [email protected]=30000 £ ic 2/30002

    Category: Capital. Type: PUC 2. Transaction: MDEwMTk5NjY5OWFkaXF6a2N4.

  77. 15 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDk0NzQ1OWFkaXF6a2N4.

  78. 29 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTcxMTUzOWFkaXF6a2N4.

  79. 6 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI5MzYxMmFkaXF6a2N4.

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